ROBERT FOX LIMITED

Company number 01420235 ·

Active

136 filings

Date Filing
25 Jun 2026 Termination of appointment of Karen Deborah Liverpool as a secretary on 2026-06-02 · 1 page View document
31 Mar 2026 Termination of appointment of Robert Michael John Fox as a director on 2026-03-20 · 1 page View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
20 Mar 2026 Appointment of Molly Elizabeth Fox as a director on 2026-03-20 · 2 pages View document
20 Mar 2026 Appointment of Louisa Mary Byng as a director on 2026-03-20 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
30 Oct 2024 Termination of appointment of Oliver Alexander Guy Baring as a director on 2024-06-24 · 1 page View document
30 Oct 2024 Appointment of Mrs Susannah Lee Graves as a director on 2024-10-29 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
30 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / KAREN DEBORAH LIVERPOOL / 29/01/2018 View document
30 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER GUY BARING / 29/01/2018 View document
30 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL JOHN FOX / 29/01/2018 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 6 BEAUCHAMP PLACE LONDON SW3 1NG View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
18 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
19 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
31 Jan 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
24 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALEXANDER GUY BARING / 23/02/2010 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Nov 2009 RETURN OF PURCHASE OF OWN SHARES View document
26 Nov 2009 GBP NC 10000/9882 04/09/09 View document
13 Oct 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JAMES NIVEN View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
14 May 2007 NEW SECRETARY APPOINTED View document
3 May 2007 SECRETARY RESIGNED View document
17 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
4 Jul 2006 SECRETARY RESIGNED View document
4 Jul 2006 NEW SECRETARY APPOINTED View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
5 May 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
17 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
11 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ARTICLES OF ASSOCIATION View document
7 Dec 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Dec 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Dec 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2004 £ IC 1304/558 26/11/04 £ SR 746@1=746 View document
7 Dec 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
3 Mar 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
7 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
1 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
1 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
2 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
9 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
17 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: P.O.BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX View document
19 Oct 1999 AUDITOR'S RESIGNATION View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
22 Feb 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
22 Feb 1999 NEW SECRETARY APPOINTED View document
8 Dec 1998 AMM 882R.ALLOTMENT DID NOT OCCUR View document
16 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
4 Mar 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS View document
3 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
10 Mar 1997 RETURN MADE UP TO 01/02/97; CHANGE OF MEMBERS View document
1 Jul 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
28 Feb 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
29 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
3 Mar 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
21 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
10 Mar 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS View document
5 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
1 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS View document
8 Jul 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
26 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Mar 1992 RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS View document
26 Mar 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS View document
26 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
7 Jun 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS View document
25 May 1990 £ NC 1000/10000 23/05/90 View document
25 May 1990 NEW DIRECTOR APPOINTED View document
25 May 1990 NC INC ALREADY ADJUSTED 23/05/90 View document
25 May 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/90 View document
2 Mar 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
12 Jun 1989 NEW DIRECTOR APPOINTED View document
31 May 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
31 May 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS View document
1 Nov 1988 REGISTERED OFFICE CHANGED ON 01/11/88 FROM: GILLETT HOUSE BASINGHALL STREET LONDON EC2 View document
21 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Feb 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS View document
8 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
17 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS View document
4 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
2 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Dec 1980 ALTER MEM AND ARTS View document
16 May 1979 CERTIFICATE OF INCORPORATION View document